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  5. IDAHO INDEPENDENT BANK

IDAHO INDEPENDENT BANK

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Company Details

Name: IDAHO INDEPENDENT BANK
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Inactive-Merged Out
Date of registration: 03 Nov 1992 (33 years ago)
Financial Date End: 30 Nov 2019
Entity Number: 309440
Place of Formation: IDAHO
File Number: 309440
ZIP code: 83835
County: Kootenai County
Mailing Address: PO BOX 2950 HAYDEN LAKE, ID 83835-2950

Agent

Name Role Address
PAUL MONTREUIL Agent 8882 N GOVERNMENT WAY STE L, HAYDEN LAKE, ID 83835

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001145724
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
TA-2
File number:
085-00853
Filing date:
2002-02-08
File:
View File

Form 5500 Series

Employer Identification Number (EIN):
820454590
Plan Year:
2017
Number Of Participants:
184
Sponsors Telephone Number:
2086660850
File:
View File
Plan Year:
2016
Number Of Participants:
173
Sponsors Telephone Number:
2086660850
File:
View File
Plan Year:
2015
Number Of Participants:
171
Sponsors Telephone Number:
2086660850
File:
View File
Plan Year:
2014
Number Of Participants:
167
Sponsors Telephone Number:
2086660850
File:
View File
Plan Year:
2013
Number Of Participants:
176
Sponsors Telephone Number:
2086660850
File:
View File

Filing

Filing Name Filing Number Filing date
Statement of Merger Out to Nonqualified 0003472503 2019-04-04
Annual Report 0003354803 2018-11-29
Annual Report 0002281502 2017-11-27
Annual Report 0002281501 2016-11-28
Annual Report 0002281500 2015-10-28

USAspending Awards / Financial Assistance

Date:
2018-12-21
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
239112.00
Total Face Value Of Loan:
239112.00
Date:
2018-12-13
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
203250.00
Total Face Value Of Loan:
203250.00
Date:
2018-10-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
228825.00
Total Face Value Of Loan:
228825.00
Date:
2018-10-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
175551.00
Total Face Value Of Loan:
175551.00
Date:
2018-10-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
173794.00
Total Face Value Of Loan:
173794.00

Trademarks Section

Serial Number:
86732604
Mark:
IDAHO INDEPENDENT BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-08-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
IDAHO INDEPENDENT BANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking services
First Use:
2014-01-15
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76293215
Mark:
IIB - IDAHO INDEPENDENT BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-07-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
IIB - IDAHO INDEPENDENT BANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BANKING SERVICES
First Use:
1992-11-09
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76290802
Mark:
THE IDAHO BANK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-07-25
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
THE IDAHO BANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BANK SERVICES
First Use:
1997-08-30
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76288344
Mark:
INDEPENDENTACCESS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-07-20
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
INDEPENDENTACCESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BANKING SERVICES
First Use:
2000-11-16
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2018-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
FRANTZ,
Party Role:
Plaintiff
Party Name:
IDAHO INDEPENDENT BANK
Party Role:
Defendant
Party Name:
FRANTZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
FRANTZ,
Party Role:
Plaintiff
Party Name:
IDAHO INDEPENDENT BANK
Party Role:
Defendant
Party Name:
FRANTZ LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
FRANTZ,
Party Role:
Plaintiff
Party Name:
IDAHO INDEPENDENT BANK
Party Role:
Defendant
Party Name:
FRANTZ LLC
Party Role:
Plaintiff

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:158 Notice of Appeal re Bankruptcy Matter (BAP)
Case Type:
civil
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
Martin D Frantz
Party Role:
Appellant
Party Name:
Cynthia M Frantz
Party Role:
Appellant
Party Name:
David P. Gardner
Party Role:
Appellee
Party Name:
IDAHO INDEPENDENT BANK
Party Role:
Appellee
Party Name:
Cynthia M Frantz
Party Role:
In Re

Opinions

PDF File:
Download PDF
Opinion Date:
2020-03-25
Opinion Notes:
MEMORANDUM DECISION AND ORDER The bankruptcy court's Order Authorizing Transfer/Sale of Estate Property(Bk. Case, Dkt. 668) and Denial of Appellants' Motion to Unwind (Bk. Case,Dkt. 881) is AFFIRMED. The bankruptcy court's Order Approving Sale of Real Property (Bk. Case,Dkt. 852) and denying Appellants' otion for New Trial (Bk. Case, Dkt.876) is AFFIRMED. The bankruptcy court's Order Approving Sale (of Counterclaims) (Bk. Case,Dkt. 956) is AFFIRMED. The bankruptcy court's Order Approving Motion for Interim Distribution (Bk. Case, Dkt. 957) is AFFIRMED. Appellants waived Appeal of the bankruptcy court's Order Denying Debtor's motion regarding cashier's check (Bk. Case, Dkt. 883). The bankruptcy court's denial of standby counsel (Bk. Case, Dkt. 872) is AFFIRMED. Any related arguments related to deficient ADA accommodations are dismissed. The Clerk of the Court is directed to close the consolidated cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, and 2:18-cv-00348-DCN. Signed by Judge David C. Nye. Associated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, 2:18-cv-00348-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
PDF File:
Download PDF
Opinion Date:
2018-05-31
Opinion Notes:
sociated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Cases 2:18-cv-00188, 2:18-cv-00189, and 2:18-cv-00190 are hereby CONSOLIDATED into a single bankruptcy appeal before this Court. 2. All future filings shall be made only in Case No. 2:18-cv-00188-DCN, which is now the lead case... 3. The Clerk of the Court will issue a Certificate of Readiness as soon as reasonably possible. 4. Appellees shall file a brief response (as noted, only in Case 2:18-cv-00188-DCN) regarding Appellants Motion to Seal (5 in 2:18-cv-00188-DCN). Any response will be due on or before June 8, 2018. If the Court does not receive anything by that time, the Court will view such inaction as non-opposition and will seal the requested records. Signed by Judge David C. Nye. As

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:158 Notice of Appeal re Bankruptcy Matter (BAP)
Case Type:
civil
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
Martin D Frantz
Party Role:
Appellant
Party Name:
Cynthia M Frantz
Party Role:
Appellant
Party Name:
David P. Gardner
Party Role:
Appellee
Party Name:
IDAHO INDEPENDENT BANK
Party Role:
Appellee
Party Name:
Martin D Frantz
Party Role:
In Re

Opinions

PDF File:
Download PDF
Opinion Date:
2020-03-25
Opinion Notes:
MEMORANDUM DECISION AND ORDER The bankruptcy court's Order Authorizing Transfer/Sale of Estate Property(Bk. Case, Dkt. 668) and Denial of Appellants' Motion to Unwind (Bk. Case,Dkt. 881) is AFFIRMED. The bankruptcy court's Order Approving Sale of Real Property (Bk. Case,Dkt. 852) and denying Appellants' otion for New Trial (Bk. Case, Dkt.876) is AFFIRMED. The bankruptcy court's Order Approving Sale (of Counterclaims) (Bk. Case,Dkt. 956) is AFFIRMED. The bankruptcy court's Order Approving Motion for Interim Distribution (Bk. Case, Dkt. 957) is AFFIRMED. Appellants waived Appeal of the bankruptcy court's Order Denying Debtor's motion regarding cashier's check (Bk. Case, Dkt. 883). The bankruptcy court's denial of standby counsel (Bk. Case, Dkt. 872) is AFFIRMED. Any related arguments related to deficient ADA accommodations are dismissed. The Clerk of the Court is directed to close the consolidated cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, and 2:18-cv-00348-DCN. Signed by Judge David C. Nye. Associated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, 2:18-cv-00348-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
PDF File:
Download PDF
Opinion Date:
2018-05-31
Opinion Notes:
sociated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Cases 2:18-cv-00188, 2:18-cv-00189, and 2:18-cv-00190 are hereby CONSOLIDATED into a single bankruptcy appeal before this Court. 2. All future filings shall be made only in Case No. 2:18-cv-00188-DCN, which is now the lead case... 3. The Clerk of the Court will issue a Certificate of Readiness as soon as reasonably possible. 4. Appellees shall file a brief response (as noted, only in Case 2:18-cv-00188-DCN) regarding Appellants Motion to Seal (5 in 2:18-cv-00188-DCN). Any response will be due on or before June 8, 2018. If the Court does not receive anything by that time, the Court will view such inaction as non-opposition and will seal the requested records. Signed by Judge David C. Nye. As

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:158 Notice of Appeal re Bankruptcy Matter (BAP)
Case Type:
civil
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
Martin D Frantz
Party Role:
In Re
Party Name:
Cynthia M Frantz
Party Role:
In Re
Party Name:
Martin D Frantz
Party Role:
Appellant
Party Name:
Cynthia M Frantz
Party Role:
Appellant
Party Name:
David P. Gardner
Party Role:
Appellee

Opinions

PDF File:
Download PDF
Opinion Date:
2020-03-25
Opinion Notes:
MEMORANDUM DECISION AND ORDER The bankruptcy court's Order Authorizing Transfer/Sale of Estate Property(Bk. Case, Dkt. 668) and Denial of Appellants' Motion to Unwind (Bk. Case,Dkt. 881) is AFFIRMED. The bankruptcy court's Order Approving Sale of Real Property (Bk. Case,Dkt. 852) and denying Appellants' otion for New Trial (Bk. Case, Dkt.876) is AFFIRMED. The bankruptcy court's Order Approving Sale (of Counterclaims) (Bk. Case,Dkt. 956) is AFFIRMED. The bankruptcy court's Order Approving Motionfor Interim Distribution (Bk. Case, Dkt. 957) is AFFIRMED. Appellants waived Appeal of the bankruptcy court's Order Denying Debtor's motion regarding cashier's check (Bk. Case, Dkt. 883). The bankruptcy court's denial of standby counsel (Bk. Case, Dkt. 872) is AFFIRMED. Any related arguments related to deficient ADA accommodations are dismissed. The Clerk of the Court is directed to close the consolidated cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, and 2:18-cv-00348-DCN. Signed by Judge David C. Nye. Associated Cases: 2:18-cv-00188-DCN, 2:18-cv-00189-DCN, 2:18-cv-00190-DCN, 2:18-cv-00348-DCN(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)

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Date of last update: 28 Jun 2025

Sources: Idaho Secretary of State

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